THE PIERRE SMIRNOFF COMPANY,LIMITED - WILMINGTON
| Company Profile | Company Filings |
Overview
THE PIERRE SMIRNOFF COMPANY,LIMITED is a Other company type from WILMINGTON UNITED STATES and has the status: Dissolved - no longer trading.
THE PIERRE SMIRNOFF COMPANY,LIMITED was incorporated 31 years ago on 01/10/1992 and has the registered number: FC018270. The accounts status is FULL.
THE PIERRE SMIRNOFF COMPANY,LIMITED was incorporated 31 years ago on 01/10/1992 and has the registered number: FC018270. The accounts status is FULL.
THE PIERRE SMIRNOFF COMPANY,LIMITED - WILMINGTON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
1201 NORTH MARKET STREET
WILMINGTON
COUNTY OF NEWCASTLE USA
UNITED STATES
This Company Originates in : UNITED STATES
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED STATES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DEIRDRE MAHLAN | Jun 1962 | American | Director | 2016-03-07 | CURRENT |
| MRS ANGELIQUE CRAIN | Jan 1976 | American | Director | 2018-03-01 | CURRENT |
| CHRISTOPHER RICHARD ROFF MARSH | Oct 1968 | British | Director | 2007-03-26 UNTIL 2007-09-30 | RESIGNED |
| MR. RAVI RAJAGOPAL | Jan 1955 | British | Director | 2006-11-29 UNTIL 2007-03-26 | RESIGNED |
| MR JOHN JAMES NICHOLLS | Mar 1962 | British | Director | 2012-03-30 UNTIL 2018-03-09 | RESIGNED |
| ROGER HUGH MYDDELTON | Aug 1942 | British | Director | 2000-11-10 UNTIL 2003-03-31 | RESIGNED |
| JAMES THOMPSON | Jan 1963 | British | Director | 2004-11-30 UNTIL 2007-03-26 | RESIGNED |
| MR ANDREW MORGAN | Apr 1956 | British | Director | 2003-12-19 UNTIL 2007-03-26 | RESIGNED |
| SUSAN ELIZABETH MURRAY | Jan 1957 | British | Director | 1995-11-28 UNTIL 1998-04-30 | RESIGNED |
| KIM MANLEY | Jun 1962 | British | Director | 1998-05-20 UNTIL 2000-01-04 | RESIGNED |
| ROBERT MILLER MALCOLM | Jul 1952 | American | Director | 2000-04-01 UNTIL 2003-12-19 | RESIGNED |
| MR STUART PURVES MILLER | Mar 1949 | British | Director | 1994-11-18 UNTIL 1995-11-28 | RESIGNED |
| ROBERT MOORE | Oct 1961 | American | Director | 2004-11-30 UNTIL 2006-08-31 | RESIGNED |
| DAVID SCOTT | Nov 1952 | Usa | Director | 1994-11-18 UNTIL 1999-04-30 | RESIGNED |
| KEITH WIMBUSH | Mar 1953 | Secretary | 2000-04-01 UNTIL 2002-12-04 | RESIGNED | |
| DAVID SCOTT | Nov 1952 | Usa | Secretary | 1994-11-18 UNTIL 1999-04-30 | RESIGNED |
| MR JOHN JAMES NICHOLLS | Mar 1962 | British | Secretary | 2002-12-04 UNTIL 2006-02-03 | RESIGNED |
| MICHAEL STANLEY LEATHES | British | Secretary | 1994-11-18 UNTIL 1995-11-28 | RESIGNED | |
| CLAIRE ELIZABETH KYNASTON | Secretary | 2008-07-01 UNTIL 2018-01-05 | RESIGNED | ||
| VICTORIA COOPER | Secretary | 2015-11-05 UNTIL 2017-03-23 | RESIGNED | ||
| JONATHAN MICHAEL GUTTRIDGE | Secretary | 2018-01-05 UNTIL 2018-04-20 | RESIGNED | ||
| SONJA ARSENIC | Secretary | 2006-02-03 UNTIL 2008-07-01 | RESIGNED | ||
| MARTINE ALICE PETETIN | Aug 1952 | Secretary | 1995-11-28 UNTIL 1998-04-30 | RESIGNED | |
| PAVITER SINGH BINNING | May 1960 | British | Director | 2003-06-18 UNTIL 2003-10-03 | RESIGNED |
| JOHN MICHAEL JOSEPH KEENAN | Oct 1936 | American | Director | 2000-04-01 UNTIL 2003-12-19 | RESIGNED |
| MR IAN ANTHONY HOCKNEY | Apr 1975 | British | Director | 2014-10-01 UNTIL 2015-11-08 | RESIGNED |
| MR. MICHAEL CHRISTOPHER FLYNN | May 1957 | British | Director | 2007-03-26 UNTIL 2008-06-15 | RESIGNED |
| ANDREW JOHN FENNELL | Feb 1967 | British | Director | 2002-05-29 UNTIL 2004-11-30 | RESIGNED |
| MR JAMES MATTHEW CRAYDEN EDMUNDS | Oct 1974 | British | Director | 2018-03-08 UNTIL 2018-11-06 | RESIGNED |
| MICHAEL STANLEY LEATHES | British | Director | 1994-11-18 UNTIL 1995-11-28 | RESIGNED | |
| MR GAVIN PAUL CRICKMORE | Nov 1958 | British | Director | 2007-10-03 UNTIL 2012-04-02 | RESIGNED |
| MR. CHARLES DAWSON COASE | Sep 1960 | British | Director | 2007-05-08 UNTIL 2011-03-31 | RESIGNED |
| MRS SUSANNE MARGARET BUNN | Jul 1959 | Director | 2002-05-29 UNTIL 2007-11-30 | RESIGNED | |
| MR STEPHEN JOHN BOLTON | May 1962 | British | Director | 2011-04-01 UNTIL 2012-04-02 | RESIGNED |
| JAMES YOUNG | Apr 1957 | American | Director | 2003-12-19 UNTIL 2004-06-04 | RESIGNED |
| NIGEL JOHN ARTHUR | Mar 1961 | British | Director | 2004-08-20 UNTIL 2004-11-30 | RESIGNED |
| ADELE ANN ABIGAIL | Apr 1973 | Irish | Director | 2008-06-15 UNTIL 2009-10-01 | RESIGNED |
| MR JOHN JAMES CORBETT | Aug 1946 | British | Director | 1995-11-28 UNTIL 2000-04-01 | RESIGNED |
| MRS ANIKO MAHLER | Nov 1976 | Hungarian | Director | 2015-11-05 UNTIL 2018-11-06 | RESIGNED |
| DAVID FREDERICK HARLOCK | Aug 1960 | British | Director | 2016-05-26 UNTIL 2018-07-31 | RESIGNED |
| NANDOR MAKOS | Mar 1964 | Hungarian | Director | 2012-03-30 UNTIL 2014-08-01 | RESIGNED |
| KEITH WIMBUSH | Mar 1953 | Director | 2000-04-01 UNTIL 2002-12-04 | RESIGNED | |
| MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Director | 2008-12-15 UNTIL 2016-06-30 | RESIGNED |
| KARA ELIZABETH MAJOR | Apr 1977 | American | Director | 2018-10-29 UNTIL 2018-11-06 | RESIGNED |